Bucket List Tours Limited, a registered company, was incorporated on 19 Jun 2014. 9429041269305 is the number it was issued. "Tour guide service" (ANZSIC N722040) is how the company has been categorised. This company has been supervised by 1 director, named Robin Heath Simmonds - an active director whose contract started on 19 Jun 2014.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Sealy Road, Torbay, Auckland, 0630 (type: physical, registered).
Bucket List Tours Limited had been using 37D Eastview Road, Glen Innes, Auckland as their registered address until 14 Jun 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
37d Eastview Road, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: 37d Eastview Road, Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 16 Jun 2020 to 14 Jun 2022
Address #2: Unit 18, 27 Powell Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 13 Jun 2019 to 16 Jun 2020
Address #3: 23b Telstar Place, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 19 Jun 2014 to 13 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Simmonds, Clancy |
Torbay Auckland 0630 New Zealand |
02 Nov 2023 - |
| Individual | Simmonds, Robin Heath |
Torbay Auckland 0630 New Zealand |
19 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simmonds, Clancy |
Torbay Auckland 0630 New Zealand |
02 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Simmonds, Robin Heath |
Torbay Auckland 0630 New Zealand |
19 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmonds, Kahu |
Burnside Christchurch 8042 New Zealand |
04 Jul 2017 - 30 Oct 2023 |
| Individual | Simmonds, Clancy Susannah |
Torbay Auckland 0630 New Zealand |
19 Jun 2014 - 30 Oct 2023 |
| Individual | Simmonds, Clancy Susannah |
Torbay Auckland 0630 New Zealand |
19 Jun 2014 - 30 Oct 2023 |
| Individual | Simmonds, Kahu |
Burnside Christchurch 8042 New Zealand |
03 May 2016 - 21 May 2017 |
| Individual | Simmonds, Kahu Keith |
Avonhead Christchurch 8042 New Zealand |
19 Jun 2014 - 03 May 2016 |
| Individual | Simmonds, Clancy Susannah |
Beach Haven Auckland 0626 New Zealand |
19 Jun 2014 - 03 May 2016 |
| Director | Simmonds, Robin Heath |
Beach Haven Auckland 0626 New Zealand |
19 Jun 2014 - 03 May 2016 |
Robin Heath Simmonds - Director
Appointment date: 19 Jun 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Jun 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Jun 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 03 Apr 2019
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